DILLINGTONS NOMINEES LTD

Company number 07883001

Date	Type	Description	View / Download
04 Feb 2015	CERTNM	Company name changed questra livestock LTD\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04	(3 pages)
04 Feb 2015	TM01	Termination of appointment of Winter Nominees as a director on 4 February 2015	(1 page)
17 Nov 2014	AD01	Registered office address changed from The Carriage House School Road Ardington Wantage OX12 8PQ England to White House Newlands Lane Stoke Row Henley-on-Thames Oxon RG9 5PS on 17 November 2014	(1 page)
17 Nov 2014	CH02	Director's details changed for Winter Nominees on 17 November 2014	(1 page)
30 Sep 2014	CERTNM	Company name changed retardus solutions LTD\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
30 Sep 2014	CH01	Director's details changed for Mr Ian Richardson on 30 September 2014	(3 pages)
23 Sep 2014	AD01	Registered office address changed from Grange Barn New Road East Hagbourne Oxfordshire OX11 9LB England to The Carriage House School Road Ardington Wantage OX12 8PQ on 23 September 2014	(1 page)
19 Aug 2014	AP01	Appointment of Mr Ian Richardson as a director on 19 August 2014	(2 pages)
06 Jun 2014	AD01	Registered office address changed from C/O Winter Nominees the Carriage House, School Road Ardington Oxfordshire OX12 8PQ on 6 June 2014	(1 page)
04 Jun 2014	CERTNM	Company name changed questra talent LTD\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution	(3 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(3 pages)
28 May 2014	AD01	Registered office address changed from the Carriage House School Road Ardington Wantage OX12 8PQ on 28 May 2014	(1 page)
28 May 2014	TM01	Termination of appointment of Clive Richardson as a director	(1 page)
28 May 2014	AP02	Appointment of Winter Nominees as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Naseem Hamed as a director	(1 page)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	(4 pages)
23 May 2014	TM01	Termination of appointment of Daniel Atkin as a director	(1 page)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders	(5 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 Apr 2014	AP01	Appointment of Mr Daniel Atkin as a director	(2 pages)
15 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders	(4 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,000	(3 pages)
05 Feb 2014	AD01	Registered office address changed from the Core Milton Hill Abingdon OX13 6AB on 5 February 2014	(1 page)
29 Jan 2014	TM01	Termination of appointment of Michael Taylor as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	(5 pages)